The Isle of Man Financial Intelligence Unit (FIU) has acquired OpenCorporates’ data to support its mission ‘to protect the integrity of the Isle of Man’s financial system’. As part of…
Shanti Salas, Vice President at OpenCorporates speaks to Todd Conklin, Chief Data Officer and Chief Information Officer at the US Department of the Treasury’s Office of Terrorism and Financial Intelligence…
“OpenCorporates plays a crucial role in our platform. Receiving company information with global coverage at scale from OpenCorporates helps our users to better understand who they’re dealing with in their…
It’s well documented that legal entities are commonly abused to facilitate financial crime. As far back as 2006, the Financial Action Task Force stated that “Shell corporations and nominees are…
“OpenCorporates' company data, when combined with on demand registry, regulator and exchange information from Encompass, helps our customers understand the full picture about a customer or other third party –…
TISCreport is an online platform with a bold ambition: to help end corruption, human rights abuses and environmental crimes. It aims to deliver on this mission by shining a light…
The world was a very different place in December 2010. The first iPad had just been released, Instagram had just been founded – and it also saw the launch of…
Tropical rainforest deforestation has a damaging impact on biodiversity and the climate. Whilst this is well known, what isn’t so well understood is who finances the activities, directly or indirectly,…